Related briefings

Jersey foundations – new reporting requirements

A significant change to the Foundations (Jersey) Law 2009 is expected to take effect on 1 December, requiring qualified members to file an abridged version of the foundation’s regulations with the JFSC.

Relying on digital ID for AML/CFT purposes in Jersey and Guernsey

The financial services regulators in both Guernsey and Jersey have for several years officially recognised that regulated firms may, subject to appropriate safeguards, use electronic or digital means to meet their AML/CFT obligations to identify and verify the identities of their customers.

Mid-Atlantic appeal: Finetuning Jersey LLCs for US alternative investment funds

Jersey’s new LLC structure is mainly aimed at the US market, particularly for alternative investment and hedge funds, and its introduction by the Jersey Government is part of a deliberate US-focussed strategy intended to position Jersey as a suitable entrepôt for American investment into European assets, building on the nearly £200 billion of US assets already administered in Jersey.

Latest Briefings

EECC Transposition – Portuguese Regulator ANACOM Publishes Draft

In this context, the Portuguese communications regulator (ANACOM) published on 4 August 2020 a draft document aimed at transposing the EECC (the Draft Transposition of the EECC), following a public consultation launched by the Government/ANACOM on 26 November 2019, in which various stakeholders provided their inputs on the matter. As a general rule, the draft transposition […]

Wrongful trading in Northern Ireland what is it and what has changed

Wrongful trading is a term that has received quite a bit of press over the last few months, mainly through the headlines generated by the UK Government’s unprecedented amendment to the wrongful trading provisions contained within our insolvency legislation. But what exactly is wrongful trading and what has changed?

Where feeding feels like abuse – a harrowing case

Avon and Wiltshire Mental Health Partnership & North Bristol NHS Trust v WA & Ors [2020] EWCOP 37 Introduction This application concerned WA, a Palestinian refugee, who believes he was born on 29 December 1994, and who was therefore 25 years old. WA is a patient at Southmead Hospital, Bristol, having been admitted due to malnourishment. […]

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